45 LIMES GROVE LIMITED
45 LIMES GROVE, LONDON SE13 6DD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08844654
- Last Updated: 01 Mar 2024
Company Profile
45 LIMES GROVE LIMITED was incorporated on Tuesday, January 14, 2014 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 45 LIMES GROVE LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 11 years 1 month and 9 days.
| Name | 45 LIMES GROVE LIMITED |
|---|---|
| Company number | 08844654 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas John Birch Nationality: British |
Dates: Wednesday, February 1, 2017 - present
voting rights 25 to 50 percent
|
| Mr Paul Stuart Travers Nationality: British |
Dates: Wednesday, February 1, 2017 - present
voting rights 25 to 50 percent
|
| Mrs Isabelle Caillol-Birch Nationality: French |
Dates: Wednesday, February 1, 2017 - present
voting rights 25 to 50 percent
|
| Mrs Lisa Michelle Travers Nationality: British |
Dates: Wednesday, February 1, 2017 - present
voting rights 25 to 50 percent
|
| Miss Susan Yseult Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Joseph James Wollen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
voting rights 25 to 50 percent
|
| Mr Ross Hodges Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against 45 LIMES GROVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 LIMES GROVE LIMITED | 14 Jan 2014 |